Nā lawelawe mea kūʻai aku: - Hoolaha
E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.
E nā mea kūʻai aku waiwai a me nā hoa,
I ka makahiki 2018, ua hoʻohanohano ʻia One IBC Limited e hōʻoia ʻia ma ke ʻano he Kākoʻo ʻoihana a ʻoihana paha ʻoihana ma Hong Kong (TCSPs). Ma hope o 3 mau makahiki o ka hana a hoʻokō i nā kūleʻa he nui i ke kahua o ka hoʻolako ʻana i nā lawelawe ʻoihana, nā lawelawe hilinaʻi ma Hong Kong, haʻaheo ʻo One IBC i lilo i mea lawelawe lawelawe ʻoihana a he hoa hilinaʻi o nā ʻoihana āpau i ka honua.
Ua hōʻoia a hoʻokō ʻo One IBC e kū mau i nā lula āpau o ke kānāwai i mea e hoʻomau ai ka Luna Kakau o nā ʻoihana o Hong Kong i ka hoʻopuka ʻana i nā laikini lawelawe ʻo Trust and Company (TCSPs) mai 2021 - 2024.
Hoʻohui, mālama mau mākou i nā Rula o nā mea kūʻai (CDD) a me nā koi e pono ai ka hoʻopaʻa moʻolelo ma lalo o ka Hōʻike 2 o AMLO a me ka laikini i hoʻopuka ʻia e ka Luna Kakau o nā ʻoihana. ʻO ke aupuni laikini no ka mea ʻoihana lawelawe ʻo Trust a ʻoihana paha (TCSPs) e komo pū ana me ke kānāwai anti-money laundering Act a me ka Law Law Prevent Crime Crime.
One IBC i ka hāʻawi ʻana i nā lawelawe kūkākūkā ʻoi loa a me nā lawelawe kākoʻo i nā mea kūʻai aku ma mua a ma hope o ka hoʻokumu ʻana i kahi ʻoihana i waho. Me ko mākou ʻike a me ka maikaʻi o ka lawelawe i hōʻoia ʻia, e kōkua mākou i kā mākou mea kūʻai aku e hele i mua i ka ʻoihana ʻoihana ʻē, e hōʻoia ana i ka mālama ʻana i nā rula e like me ka hōʻike kālā, ka helu kālā a me ka loiloi ʻana no nā ʻoihana, nā lawelawe keʻena, nā laikini ʻoihana, ka hoʻopaʻa inoa ʻana i ka ʻike ʻike.
Mālama mau mākou i ke kumu kānāwai piha a me nā kumuwaiwai i loaʻa e ʻike pono i kā mākou mea kūʻai aku ke loaʻa ke kākoʻo ʻoi loa ke hoʻonohonoho ʻana i kahi ʻoihana ma Hong Kong - kekahi o nā kikowaena kālā a me nā hoʻokele waiwai.
| Inoa faila | Hoʻoiho |
|---|---|
| Nā Papa Kuhikuhi Kūpono ʻo Singapore |  |
| Pepa ʻoiaʻiʻo ʻo Singapore | |
| Hoʻolauna One IBC Vietnam | |
| Pepa Hoʻokaʻaʻike Point | |
| One IBC Corporate | |
Ua hoʻokumu 'ia Offshore Company Corp me hana kūikawā waho hui lawelawe a me nā pāʻoihana lawelawe, e like me ka hui panakō kākoʻo , ʻike kamepiula oihana a me ka kūloko kelepona. Haʻaheo mākou e hāʻawi aku i kā mākou mea kūʻai aku i nā ʻoihana maikaʻi, nā lawelawe kūpono, nā hopena a me nā huahana, me nā lālā he 32, nā keʻena lunamakaʻāinana a me nā hui e pili ana i nā ʻāina he 25 a puni ka honua.
Palekana
Kulekele kumu kūʻai hoʻokūkū
ʻO ka poʻe loea ʻoihana ʻĀina
Mālama maikaʻi ʻia kā mākou mea kūʻai aku. ʻO kahi luna waihona moʻokāki i hoʻolaʻa ʻia, ka loea i ke kahua o ke kānāwai a me ka hoʻokele ʻana o ka ʻoihana, ʻo ia kou wahi e hoʻopili ai i ka makahiki a e kōkua iā ʻoe me kāu ʻoihana ʻoihana, waihona pēke a me nā lawelawe ʻē aʻe a mākou e hāʻawi nei. Kūleʻa mākou i ka pane mau ʻana i ka hopohopo o kā mākou mea kūʻai aku ma loko o hoʻokahi lā ʻoihana.
Hui kime ikaika
Aia i loko o kā mākou hui luna he 30 mau loea me ka ʻike loea i ka ʻoihana ʻoihana e pili pū ana me:
Kūpono a me ka hana pono
No ka pono pono o kā mākou mea kūʻai aku, makemake mākou e hoʻolako i nā kūlana ʻoihana ʻoi loa i kahi ala kūpono a me ke kānāwai. Ke hoʻomanaʻo nei i nā kānāwai a me nā rula e pili ana i ka pale ʻana i ka laundering kālā kūwaho, hoʻokō mākou i nā kaʻina hana a me nā kaulike koʻikoʻi.
Haʻaheo mau mākou i ka lilo ʻana i mea lawelawe waiwai kālā a me ka ʻoihana Hoʻokele i ka mākeke kūwaho. Hāʻawi mākou i ka waiwai ʻoi aku ka maikaʻi a me ka hoʻokūkū iā ʻoe e like me nā mea kūʻai aku i waiwai e hoʻololi i kāu mau pahuhopu i kahi hopena me kahi papa hana maopopo. ʻO kā mākou pane, kāu kūleʻa.
One IBC TM 
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